SYSTEM MINDS LTD

Address

SYSTEM MINDS LTD
86 LIND ROAD
SUTTON
SURREY
SM1 4PL
(54 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Company Registration No.:
04271368
Incorporation Date:
16 Aug 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£4.00 on 1 Sep 2014
For period ending:
31 Mar 2013
Filed on:
10 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
1 Sep 2014
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Map


Recently Filed Documents - 74 available


Directors and Secretaries

Steve Edkins
25 Feb 2009 ⇒ Present ( 8 Years ) Director
Ali Peerbhoy
26 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary
Ali Peerbhoy
7 Apr 2009 ⇒ Present ( 8 Years ) Director
Laurence Shaw
25 Feb 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 17 Mar 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2009

Previous Addresses

INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS
Changed 9 Mar 2010

21 MARKET SQUARE
SANDBACH
CHESHIRE
CW11 1AT
Changed 20 Jul 2009

SPRINGWOOD BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Changed 2 Mar 2009

21 MARKET SQUARE
SANDBACH
CHESHIRE
CW11 1AT
Changed 6 Feb 2009

2 SHERATON STREET
SOHO
LONDON
W1F 8BH
Changed 23 May 2007

SYSTEM MINDS STUDIO
INNOVATION CENTRE
KEELE SCIENCE PARK
KEELE STAFFORDSHIRE ST5 5NB
Changed 5 Oct 2006

15 GREENWAY
TRENTHAM
STOKE ON TRENT
ST4 8AN
Changed 11 Jan 2005

CLAYMORE HOUSE CLAYMORE
TAME VALLEY INDUSTRIAL ESTATE
WILNECOTE TAMWORTH
STAFFORDSHIRE B77 5DQ
Changed 21 Oct 2004

SIR ROBERT PEEL MILL
MILL LANE, FAZELEY
TAMWORTH
STAFFORDSHIRE B78 3QD
Changed 6 Aug 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 10 Mar 2014 12
31 Dec 2011 7 Sep 2012 9
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 5 Oct 2010 10
31 Aug 2008 1 Apr 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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74 other company documents are available

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